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Neil Armstrong - Director (Irish, 57 years old, born December 1969)
Appointed 09 December 2002, Resigned 10 February 2004
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Resigned
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Philip Brookes - Director (British, 67 years old, born October 1959)
Appointed 25 July 1994, Resigned 03 September 1999
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Resigned
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John Brown - Director (British, 82 years old, born June 1944)
Appointed 02 March 2001, Resigned 27 November 2001
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Resigned
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David Brown - Director (British, 71 years old, born March 1955)
Appointed 26 March 2001, Resigned 01 November 2002
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Resigned
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Peter Carolan - Director (Irish, 62 years old, born July 1964)
Appointed 27 November 2001, Resigned 31 December 2004
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Resigned
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Neil Cocker - Director (British, 60 years old, born October 1966)
Appointed 09 December 2002, Resigned 28 April 2006
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Resigned
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John Darbyshire - Director (British, 67 years old, born July 1959)
Appointed 03 April 2000, Resigned 01 November 2002
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Resigned
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Kenneth Fox - Director (British, 81 years old, born April 1945)
Appointed 31 March 1996, Resigned 23 March 2001
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Resigned
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Richard Fraser - Director (British, 76 years old, born June 1950)
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Resigned
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Donald Greenhalgh - Director (British, 93 years old, born January 1933)
Appointed 25 July 1994, Resigned 31 March 1996
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Resigned
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Michael Greenough - Director (British, 79 years old, born June 1947)
Appointed 25 July 1994, Resigned 04 July 1996
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Resigned
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Ian Grice - Director (British, 73 years old, born May 1953)
Appointed 27 November 2001, Resigned 10 December 2003
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Resigned
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Andrew Jackson - Director (British, 75 years old, born May 1951)
Appointed 27 November 2001, Resigned 20 December 2003
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Resigned
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Stewart Lansom - Director (British, 79 years old, born March 1947)
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Resigned
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Dominic Lavelle - Director (British, 63 years old, born February 1963)
Appointed 04 October 2004, Resigned 23 April 2007
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Resigned
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Dennis Lawless - Director (British, 83 years old, born April 1943)
Appointed 29 January 2001, Resigned 01 November 2002
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Resigned
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William Leach - Director (British, 64 years old, born April 1962)
Appointed 03 September 1999, Resigned 01 November 2002
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Resigned
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John Meadows - Director (British, 77 years old, born January 1949)
Appointed 26 September 1994, Resigned 27 November 2001
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Resigned
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Robert Memmott - Director (British, 53 years old, born January 1973)
Appointed 01 November 2005, Resigned 18 October 2007
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Resigned
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Lee Mills - Director (British, 68 years old, born July 1958)
Appointed 12 February 2008, Resigned 28 September 2018
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Resigned
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Neil O'brien - Director (British, 63 years old, born January 1963)
Appointed 02 March 2001, Resigned 27 November 2001
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Resigned
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Michael Rowan - Director (British, 78 years old, born March 1948)
Appointed 11 September 2000, Resigned 01 November 2002
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Resigned
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John Ryan - Director (British, 83 years old, born March 1943)
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Resigned
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Daniel Ryan - Director (British, 110 years old, born November 1916)
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Resigned
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Michael Ryan - Director (British, 85 years old, born November 1941)
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Resigned
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Barry Simcock - Director (British, 77 years old, born October 1949)
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Resigned
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Andrew Wilkins - Director (British, 62 years old, born October 1964)
Appointed 18 October 2007, Resigned 01 April 2010
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Resigned
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Am Nominees Limited - Director
Appointed 23 April 2007, Resigned 12 February 2008
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Resigned
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